TETUAN 36 SA

Hoja M50130· NIF A78634276

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
149 268,70 €
Directors :
Dominguez Peñalver Oscar, Gurriaran Rodriguez Jose

Legal information

Legal information for TETUAN 36 SA

NIF
Hoja registral
IRUS1000242837146
Legal formSociedad Anónima (SA)
Share capital149 268,70 €
LocalityMadrid
Register referenceTomo 2921 · Folio 72 · Hoja M50130
StatusVigente

Activity

TETUAN 36 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 20 January 2011 to 1 December 2025, across 5 distinct types of filing. Its registered share capital is 149 268,70 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TETUAN 36 SADominguez Peñalver OscarDominguez Peñalver O…Gurriaran Rodriguez JoseGurriaran Rodriguez …

Registered actos

  1. Ceses/DimisionesPublished 01/12/2025· Registered 24/11/2025· I/A 13
  2. NombramientosPublished 01/12/2025· Registered 24/11/2025· I/A 13
  3. Modificaciones estatutariasPublished 01/12/2025· Registered 24/11/2025· I/A 13
  4. Reducción de capitalPublished 22/02/2021· Registered 15/02/2021· I/A 12
  5. Ceses/DimisionesPublished 22/02/2021· Registered 15/02/2021· I/A 11
  6. NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 11
  7. Modificaciones estatutariasPublished 22/02/2021· Registered 15/02/2021· I/A 11
  8. Ceses/DimisionesPublished 13/03/2015· Registered 05/03/2015· I/A 10
  9. NombramientosPublished 13/03/2015· Registered 05/03/2015· I/A 10
  10. ReeleccionesPublished 13/03/2015· Registered 05/03/2015· I/A 10
  11. Ceses/DimisionesPublished 20/01/2011· Registered 11/01/2011· I/A 9
  12. NombramientosPublished 20/01/2011· Registered 11/01/2011· I/A 9
  13. ReeleccionesPublished 20/01/2011· Registered 11/01/2011· I/A 9

Changes

  1. 01/12/2025Modificaciones estatutarias
  2. 22/02/2021Modificaciones estatutarias

Capital · events

  1. 22/02/2021Reducción de capital
    Resulting capital: 149 268,70 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/12/2025#8947982
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TETUAN 36 SA. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ COROAS ANA MARIA. Nombramientos. Adm. Solid.: DOMINGUEZ PEÑALVER OSCAR;GURRIARAN RODRIGUEZ JOSE. Modificaciones estatutarias. Modificción de los artículos 14º, 15º y 16º de los estatutos sociales.…
  2. 22/02/2021#6271069
    Reducción de capital
    TETUAN 36 SA. Reducción de capital. Importe reducción: 141.054,70 Euros. Resultante Suscrito: 149.268,70 Euros. Datos registrales. T 2921 , F 72, S 8, H M 50130, I/A 12 (15.02.21).
  3. 22/02/2021#6271068
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TETUAN 36 SA. Ceses/Dimisiones. Consejero: DOMINGUEZ COROAS ANA;COROAS GONZALEZ CARMEN;PEÑALVER ALONSO GLORIA. Secretario: PEÑALVER ALONSO GLORIA. Presidente: DOMINGUEZ COROAS ANA MARIA. Co.De.Ma.So: DOMINGUEZ COROAS ANA MARIA;PEÑALVER ALONSO GLORIA.…
  4. 13/03/2015#3235733
    Ceses/DimisionesNombramientosReelecciones
    TETUAN 36 SA. Ceses/Dimisiones. Secretario: DOMINGUEZ COROAS ANA. Cons.Del.Sol: DOMINGUEZ COROAS ANA. Consejero: DOMINGUEZ COROAS EUGENIO JOSE. Presidente: DOMINGUEZ COROAS EUGENIO JOSE. Cons.Del.Sol: DOMINGUEZ COROAS EUGENIO JOSE. Nombramientos. Con…
  5. 20/01/2011#1027301
    Ceses/DimisionesNombramientosReelecciones
    TETUAN 36 SA. Ceses/Dimisiones. Presidente: DOMINGUEZ GARCIA EUGENIO. Consejero: DOMINGUEZ GARCIA EUGENIO. Cons.Del.Sol: DOMINGUEZ GARCIA EUGENIO. Nombramientos. Consejero: DOMINGUEZ COROAS EUGENIO JOSE. Presidente: DOMINGUEZ COROAS EUGENIO JOSE. Con…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BOIX Y MORER 3, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector